| Name: | COPTHALL PROPERTIES - 820 SECOND AVE., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 1984 (40 years ago) |
| Entity Number: | 936778 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | % JONES LANG WOOTTON, 1 BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BARRY M. NEALON | Chief Executive Officer | % JONES LANG WOOTTON, 1 BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1984-08-14 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1984-08-14 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-13184 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-13185 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 990921000852 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 931012002577 | 1993-10-12 | BIENNIAL STATEMENT | 1993-08-01 |
| 930426003126 | 1993-04-26 | BIENNIAL STATEMENT | 1992-08-01 |
| B132247-4 | 1984-08-14 | APPLICATION OF AUTHORITY | 1984-08-14 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
